DOSSIERS / ANILI TRANS S.R.L.
← SearchExport PDF
Company dossier

ANILI TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-24
KYBE ID: RO-J33_1229_2020 · J33/1229/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
ANILI TRANS S.R.L.
ro_onrc
J33/1229/2020
ro_onrc
inactive
ro_onrc
2020-09-24
ro_onrc
ANA IPĂTESCU, 725200 Municipiul Fălticeni, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEX BUSINESS S.R.L.activeAMARIE I.GHEORGHE - AFdissolvedANICULĂESEI ADRIAN-CRISTINEL ÎNTREPRINDERE INDIVIDUALĂdissolvedATIC RM-SSM S.R.L.activeBINAR CARE S.R.L.activeBOSERATRANS S.R.L.inactiveBUJOR CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUJOR CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUTA VALENTIN-COSTEL ÎNTREPRINDERE INDIVIDUALĂdissolvedCARDAŞ M. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCORUŢ CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveELMY ASIG CONSULTING S.R.L.activeEOS DESIGN S.R.L.dissolvedEXPERT AXINTE S.R.L.activeFRAIFELD B.CORNELIU - PFdissolvedGABI PRO-CLEAN S.R.L.activeGEMA TRANS S.R.L.liquidationGORAN VASILE-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactiveIOAN G.ALEXANDRU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedION ALINA-GEORGETA ÎNTREPRINDERE INDIVIDUALĂactive

+22 more

People with significant control

1 people
NameRoleFromSource
MACSIM ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100